JTC1/SC22/WG15 N216
					RGCPA N5
					November 26, 1991

	      Meeting Notice and Draft Agenda
	      ISO/IEC JTC1/SC22/WG15 Rapporteur Group for Conformance
					  on Profile Activities (RGCPA)

	Date: Jan 20-21, 1992
    Location: San Fransisco, CA; Marriot Hotel
	      Suite H of the Sierra Conference Suites
Host Contact: Ralph Barker, USA +408-986-8840 ext. 20

Rapporteur Meeting:	Starting at 9 AM Monday, Jan 20th
			Ending	 by 5 PM Tuesday, Jan 21st

	Chair: (Acting) Jim Isaak
	Convenor: Jim Isaak,	USA +603 884-3634  isaak@decvax.dec.com
WG15 Secretariat: Linda LeBlanc USA +603-884-3674  leblanc@decvax.dec.com

1. Opening of meeting
   1.1 Welcome from Host
   1.2 Introductions & Roll call of Rapporteurs & observers
   1.3 Selection of Secretary & Drafting Committee
   1.4 Adoption of agenda				[Nxxx]
   1.5 Approval of minutes				[N
   1.6 Chair for next meeting

2. Administration, Status, Liaison and Action Item Reports
   2.1 Issues List					Chair
   2.2 JTC1 or SC22 actions affecting group		Chair
   2.3 liaison reports
	SGFS						Walker
	EWOS						?
	OIW						?
	AOW						?
   2.4 Liaison assignments				Chair
   2.5 Participant reports
   2.6 Rapporteur Group organization			Chair
   2.7 Status of Development in U.S. Member Body
	2.7.1 - expected approval of base standards
	2.7.2 - profile projects and plans

3. Project Activities
 3.1 Review of SGFS ad hoc recomendations/actions
	3.0.1 issues raised by WG15 ad hoc		[N...]
	3.0.2 TR1000-3 proposal 			[N...]
 3.2 9945-1 Profile activities
	Annex of 9945-1 options & Parameters
	   NIST FIPS 151-2 proposal			[N...]
	Recomendations for coordinated useage (FIPS, CAE, ...)
 3.3 9945-2 Profile activities
	Annex of 9945-2 options & Parameters
	Recomendations for coordinated usage
 3.4 9945-3 Profile activities	[no action expected at this meeting]
 3.5 Language Bindings		[no action expected at this meeting]
 3.6 TR Guide to POSIX OSE
	Uses, applicability
 3.7 Test Method issues
	Profile considerations

4.  New Business

5.  Review/approval of Resolutions, Action Items and Issues List
 5.1 Resolutions					Drafting Committee
 5.2 Action Items					Secretary
 5.3 Issues List					Chair

6.  Closing Process
 6.1 Future Meeting considerations-- Request for invitations
	    WG15: May 18-22, 1992  New Zealand
		  Oct 92	   Europe w/IEEE
 6.2 Document Number assignment
 6.3 Agenda for next meeting
 6.4 Thanks to host

7.0 Adjournment